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4 SapherCheck records found for Person Burhan

1. Burhan Qadour

Alias	QADDUR BURHAN QADDOUR, برهان قدور BURHAN QADDUR QADDOUR BURHAN QADDOUR
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	BURHAN QADOUR برهان قدور BURHAN QADOUR BURHAN QADDUR BURHAN QADDUR BURHAN QADDOUR BURHAN QADDOUR
First Name	BURHAN برهان BURHAN
Last Name	QADDUR QADOUR قدور QADDOUR QADOUR QADOUR
Country	SYRIA
Position	ANCIEN DIRECTEUR DE LA BRANCHE 291 (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE. FORMER HEAD OF BRANCH 291 (DAMASCUS) OF THE ARMY'S INTELLIGENCE SERVICE GéNéRAL DE BRIGADE, ANCIEN DIRECTEUR DE LA BRANCHE 291 (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE. GéNéRAL DE BRIGADE FORMER HEAD OF BRANCH 291 (DAMASCUS) OF THE ARMY'S INTELLIGENCE SERVICE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER HEAD OF BRANCH 291 (DAMASCUS) OF THE ARMY’S INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY. RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2308

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2856.96 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 135 Country: Canada Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12610 Start Date: 2016-01-19 2013-11-06 2019-08-13 2020-06-26 Listing Date: 2016-01-19 2019-08-13 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2856.96 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 673/2012 du ...

Sanction Caption	(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2856.96 Country: France Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable de la torture d'opposants placés en détention. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0034 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0034 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Program: Syria Provisions: Asset freeze Reason: Former Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-8mWzRHv3vUVu9SjfZ9TiMc Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: Responsable de la torture d'opposants placés en détention. Source URL: https://geldefonds.gouv.mc/

2. Dr. Sahir BURHAN

Alias	SAHER BURHAN AL-DEEN SAHIR BERHAN SAHIR BARHAN DR. SAHIR BARHAN الدكتور ساھر برھان SAHIR BURHAN SAHIR BURHAN DR. SAHIR BARHAN SAHIR BURHAN DR. SAHIR BERHAN SAHER BURHAN AL-DEEN SAHER BURHAN AL-DEEN
Profile Type	PERSON
Name	DR. SAHIR BURHAN BURHAN, DR. SAHIR DR. SAHIR BURHAN SAHIR BERHAN
First Name	DR. SAHIR SAHIR SAHER BURHAN SAHIR
Last Name	AL-DEEN BARHAN BURHAN BERHAN
Country	UNITED ARAB EMIRATES IRAQ
Nationality	IRAQ
Birth Date	1967
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2022-08-31
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BAGHDAD
Topics	SANCTIONED ENTITY
Notes	BOARD MEMBER ON THREE IRAQI COMPANIES CONTROLLED BY UDAY SADDAM HUSSEIN AND WAS A MEMBER OF THE IRAQI OLYMPIC COMMITTEE’S EXECUTIVE OFFICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8227

3 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1736 End Date: 2022-08-30 Country: Switzerland Entity: NK-c8jXM7kPdXqSguX29kayyV Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8227 Country: United States Entity: NK-c8jXM7kPdXqSguX29kayyV Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R00F Listing Date: 2005-05-25 Country: United States Entity: NK-c8jXM7kPdXqSguX29kayyV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Burhan UDDIN

Title	MR
Profile Type	PERSON
Name	BURHAN UDDIN
First Name	BURHAN
Last Name	UDDIN
Nationality	UNITED KINGDOM
Birth Date	1970-04-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 WHATELEY ROAD, BIRMINGHAM, UNITED KINGDOM, B21 9JE
Topics	DISQUALIFIED
Notes	BORN ON 25 APRIL 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xrEVdLpOrz8BZ_dTGkc2CdJ6mFM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-10-13 End Date: 2026-10-12 Listing Date: 2020-09-22 Country: United Kingdom Entity: gb-coh-xrevdlporz8bz-dtgkc2cdj6mfm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5876191 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. SAHER BURHAN AL-DEEN

Alias	SAHIR BARHAN SAHIR BURHAN SAHIR BERHAN
Profile Type	PERSON
Name	SAHER BURHAN AL-DEEN
First Name	SAHER BURHAN
Last Name	AL-DEEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PHDX Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3phdx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view